BLUE BOAR COURT LIMITED
Active - Accounts Filed
General Information
NAME
BLUE BOAR COURT LIMITED
COMPANY NUMBER
05745011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/03/2006
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL51 4GA
Telephone: 01904593209
TPS: No
Chargrove House
Main Road
Shurdington
CHELTENHAM
GL51 4GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/08/2024 | Annual Accounts. (AA) | accounts | |
| 14/05/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 13/05/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUE BOAR COURT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE BOAR COURT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE BOAR COURT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2022 - Present (2 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2022 - Present (2 years and 3 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/2006 - Present (18 years and 10 months) Born in Sep 1945 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Director: 16/03/2006 - Present (18 years and 10 months) Secretary: 16/03/2006 - Present (18 years and 10 months) Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/08/2024 | Annual Accounts. (AA) | accounts | |
| 14/05/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 13/05/2024 | Confirmation Statement (CS01) | other | |
| 22/06/2023 | Change of registered office address (AD01) | registeredAddress | |
| 16/06/2023 | Annual Accounts. (AA) | accounts | |
| 30/03/2023 | Appointment of director (AP01) | officers | |
| 30/03/2023 | Notice of individual person PSC (PSC01) | other | |
| 30/03/2023 | Notice of individual person PSC (PSC01) | other | |
| 30/03/2023 | Termination of appointment of director (TM01) | officers | |
| 30/03/2023 | Termination of appointment of director (TM01) | officers | |
| 30/03/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/03/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/03/2023 | Appointment of director (AP01) | officers | |
| 30/03/2023 | Termination of appointment of secretary (TM02) | officers | |
| 30/03/2023 | Confirmation Statement (CS01) | other | |
| 30/03/2023 | Confirmation Statement (CS01) | other | |
| 30/03/2023 | Appointment of secretary (AP03) | officers | |
| 30/03/2023 | Change of registered office address (AD01) | registeredAddress | |
| 24/09/2022 | Annual Accounts. (AA) | accounts | |
| 23/03/2022 | Confirmation Statement (CS01) | other | |
| 29/07/2021 | Annual Accounts. (AA) | accounts | |
| 24/09/2020 | Annual Accounts. (AA) | accounts | |
| 24/04/2020 | Confirmation Statement (CS01) | other | |
| 24/06/2019 | Annual Accounts. (AA) | accounts | |
| 25/03/2019 | Confirmation Statement (CS01) | other | |
| 18/05/2018 | Annual Accounts. (AA) | accounts | |
| 22/03/2018 | Confirmation Statement (CS01) | other | |
| 08/06/2017 | Annual Accounts. (AA) | accounts | |
| 20/03/2017 | Confirmation Statement (CS01) | other | |
| 12/07/2016 | Annual Accounts. (AA) | accounts | |
| 24/03/2016 | Annual Return (AR01) | returns | |
| 07/07/2015 | Annual Accounts. (AA) | accounts | |
| 27/03/2015 | Annual Return (AR01) | returns | |
| 27/03/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 05/09/2014 | Annual Accounts. (AA) | accounts | |
| 17/04/2014 | Change of registered office address (AD01) | registeredAddress | |
| 17/04/2014 | Annual Return (AR01) | returns | |
| 24/09/2013 | Annual Accounts. (AA) | accounts | |
| 11/04/2013 | Annual Return (AR01) | returns | |
| 04/02/2013 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 04/02/2013 | No description (RESOLUTIONS) | other | |
| 23/08/2012 | Annual Accounts. (AA) | accounts | |
| 04/04/2012 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 04/04/2012 | Annual Return (AR01) | returns | |
| 16/05/2011 | Annual Accounts. (AA) | accounts | |
| 09/05/2011 | No description (RESOLUTIONS) | other | |
| 13/04/2011 | Annual Return (AR01) | returns | |
| 13/04/2011 | Change of secretary’s details (CH03) | officers | |
| 13/04/2011 | Change of director’s details (CH01) | officers | |
| 13/04/2011 | Change of director’s details (CH01) | officers | |
| 13/04/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 13/04/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 31/01/2011 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 31/01/2011 | Statement of Companys Objects (CC04) | miscellaneous | |
| 31/01/2011 | No description (RESOLUTIONS) | other | |
| 08/10/2010 | Return of purchase of own shares (SH03) | capitals | |
| 08/10/2010 | Notice of cancellation of shares (SH06) | capitals | |
| 08/10/2010 | No description (RESOLUTIONS) | other | |
| 29/09/2010 | Annual Accounts. (AA) | accounts | |
| 04/05/2010 | Annual Return (AR01) | returns | |
| 29/04/2010 | Return of purchase of own shares (SH03) | capitals | |
| 29/04/2010 | Notice of cancellation of shares (SH06) | capitals | |
| 13/04/2010 | No description (RESOLUTIONS) | other | |
| 28/05/2009 | Annual Accounts. (AA) | accounts | |
| 15/04/2009 | Annual Return. (363A) | returns | |
| 17/10/2008 | Annual Accounts. (AA) | accounts | |
| 23/07/2008 | Annual Return. (363S) | returns | |
| 18/04/2008 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 15/04/2008 | No description (RESOLUTIONS) | other | |
| 15/04/2008 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 19/03/2008 | No description (RESOLUTIONS) | other | |
| 19/03/2008 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 19/03/2008 | Notice of assignment of name or new name to any class of shares. (128(4)) | capitals | |
| 03/10/2007 | Annual Accounts. (AA) | accounts | |
| 28/04/2007 | Annual Return. (363S) | returns | |
| 04/04/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 09/08/2006 | No description (RESOLUTIONS) | other | |
| 01/08/2006 | Shares agreement. (SA) | capitals | |
| 01/08/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 16/03/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | Peter Seaton Burrows (901212860) has left the board |
| 03/04/2023 | Susan Mary Burrows (901212859) has left the board |
| 03/04/2023 | New Company Secretary Alasdair Garbutt (930735940) Appointed |
| 03/04/2023 | New Board Member Lucy Jayne Garbutt (930734320) Appointed |
| 03/04/2023 | New Board Member Florence Joan Everett (930734337) Appointed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 29/03/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 23/04/2014 | Change in Reg. Office |
| 23/04/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
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